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<br />~4 <br /> <br />because of other commitments and that A. P. Gumlick, Chail'lllan of the Denver <br />Water Board, would participate in the meeting as a representative of Mr. <br />Bannister. <br /> <br />The Director submitted the agenda .t'or"thel"meeting.as- follows: ::':0. <br /> <br />1. Consideration of budget of Colorado Water Conservation Board <br />for fiscal year 1948-1949. <br /> <br />I <br /> <br />2. Report of special committee on selection of a chief engineer, <br />(This committee will also report on salar,y adjustments cons~dered by <br />it; and the Board will consider and act upon recommendations of the <br />committee.) . <br /> <br />3. Report on staff salary adjustments and job reclassifications <br />tnade by office of Director. Report on office changes and equipment <br />improvements. - <br /> <br />4. Consideration of proposal for negotiations with Wyoming on. <br />Laramie River situation. <br /> <br />5. Report of special committee appointed to arrange ways and <br />means of compliance by Colorado with provisions of North Platte De- <br />cree of United States Supreme Court. <br /> <br />6. Consideration of any tnatters raised by Report of Director <br />dated June 7, 1948; further report on matters therein contained. <br /> <br />7. Discussion of National Rivers and Harbors Vongress 1948 <br />Membership. <br /> <br />8. Report of meeting with New Mexico on San Juan, tributary of <br />Colorado River, in connection with Upper Colorado River Basin Compact <br />negotiations. <br /> <br />9. Such other matters as any member of the Board wishes to bring <br />before the meeting. <br /> <br />The Director submitted the following proposed budget of the Colorado' <br />Water Conservation Board for the fiscal year, July 1, 1948 to June 30; 1949. <br /> <br />I <br />